Ukraine Prosecutor Office Indicts Burisma Owner, Accuses Biden Group of Laundering $16.5 Million

MP Dubinsky says that Prosecutor General Office has indicted Burisma owner Zlochevsky and that indictment says that Hunter Biden and associates received $16.5 million of laundered money.

From tass.com

The Ukrainian Office of the Prosecutor General has drawn up an indictment against the owner of the Burisma Holdings energy company, ex-Ecology Minister Nikolai Zlochevsky, that contains information that the son of former US Vice President Joe Biden, Hunter, as a Burisma board member along with his partners received $16.5 million for their services, Ukrainian Verkhovna Rada MP from the ruling Servant of the People party Alexander Dubinsky told a press conference on Wednesday, citing the investigation’s materials. According to him, the money came from duplicitous criminal activity.

"Zlochevsky was charged with this new accusation by the Office of the Prosecutor General but the press ignored it," the MP said. "It was issued on November 14."

According to the politician, "the son of Vice-President Joe Biden was receiving payment for his services, with money raised through criminal means and money laundering." He also clarified that "Biden received money that did not come from the company’s successful operation but rather from money stolen from citizens."

Dubinsky stressed that the information on Hunter Biden’s income under his contract with Burisma is a "link that reveals how money is siphoned [from Ukraine]."

The MP explained that this information makes up a part of a large-scale scheme of Zlochevsky’s money laundering that involved politicians from the time of ex-President Viktor Yanukovich who continued this scheme under another (now former) President Pyotr Poroshenko, with the backing of former Governor of the National Bank of Ukraine Valeria Gontareva.

"We will reveal the information about the financial pyramid scheme that was created in Ukraine and developed by everyone beginning with Yanukovich and later by Poroshenko. This system is still working under the guidance of the current managerial board of the National Bank, ensuring that money flows in the interest of people who stole millions of dollars, took it offshore and bought Ukrainian public bonds turning them into the Ukrainian sovereign debt," Dubinksy claimed. He then added that "in both cases of Yanukovich and Poroshenko, Ms. Gontareva and companies she controls were investing the stolen funds."

Another Verkhovna Rada MP, Andrei Derkach, claimed that the US Franklin Templeton Investments management company was also involved in the scheme. "The investigation suggests that the Yanukovichs illegally obtained $7.4 billion and laundered it through an investment fund close to the US Democratic Party as government domestic loan bonds," he pointed out.

http://redstatewatcher.com/article.asp?id=154998

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